Fighting financial crime and having a good time doing it

What began with a pun-loving trio in Toronto is now a diverse and distributed team of innovators and idealists. Together, we’re working to make our financial sector safer, make our customers stronger, and make every workday a whole lot more fun.

Minerva team members at a networking eventMinerva team members

From our team

"What enticed me to work on Minerva was the scale and complexity of the data challenge and the numerous opportunities to make disruptive impacts on the status quo using technologies that emulate human investigation paths. I've been fortunate to be surrounded by an incredibly capable and dedicated team at Minerva across departments who are driven to solve the very real problems in the market around financial crime risk detection."

— Damian Tran, CTO

Meet our people

Our teammates at Minerva come with a wide range of backgrounds and disciplines, interests and personalities. We’re all united by our mission to stop financial criminals for good.

Firstname Lastname
Job Title
Firstname Lastname
Job Title
Firstname Lastname
Job Title
arrow pointing right
arrow pointing right
Ahmed Sukhera
Senior Backend Developer
Ben Tran
Senior Frontend Developer
Charlene Sebastian
VP Strategic Partnerships
Damian Tran
Co-Founder & CTO
Jennifer Arnold
Co-Founder & CEO
Jordan Bibla
Head of Product
Michael Bibla
Growth Marketer
Nataliia Mykytenko
Director of Engineering
Renee Tung
Director of Finance And Operations
Shawn Qanun
Account Executive
Victor Tay
Co-Founder & COO

Perks & Benefits

Our work keeps us energized and inspired, while our perks and benefits keep us feeling recharged and ready to fight financial crime each day.

  • Work Anywhere
  • Optional Co-working
  • Company Equity
  • High Impact

Join our growing team

We’re hiring for roles across teams and around the world. If you’re curious, nimble, and excited to build the future of financial technology with us, we’d love to meet you.

Latest news and awards

News

A Letter: How FINTRAC’s April Fool’s effective date impacts your business

I want to share some AML (anti-money laundering) news that directly impacts all cheque cashing businesses in Canada, as well as leasing and financing businesses. 

News

Introducing Minerva's Automated Screening Workflow

I'm thrilled to announce the launch of our new AML screening workflow solution - a powerful and configurable product that automates up to 97% of screening activities.

News

Hummingbird and Minerva Partner With Screening Integration

Compliance teams run on data. You need data to understand who your customers are, what risks they pose, and how they’re using your services.